Entity record
METAL & MINERAL TRADE S.A.R.L.Organization
METAL & MINERAL TRADE S.A.R.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- METAL & MINERAL TRADE (MMT)
- MMT LUXEMBURG
- MMT SARL
- METAL AND MINERAL TRADE S.A.R.L.
- METAL AND MINERAL TRADE (MMT)
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- Registration ID
- B 59411
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
11b, Boulevard Joseph II, L-1840Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
METAL & MINERAL TRADE S.A.R.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/metal-mineral-trade-s-a-r-l-nk7804ff1b/
Machine-readable export (FTM + lineage): /organizations/metal-mineral-trade-s-a-r-l-nk7804ff1b/entity.json